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PARLONS IMMO

Active
Private limited companyfounded 2010active for 16 yearsHomborchveldlaan 40, 1180 Ukkel, BelgiumKBO/BCE: BE 0830.534.883

Directors

Directors
2 office holders, last change in 2024

Other functions 2

BARBÉ Gaëtan
Niet statutairbestuurder · appointed in the act of 11-06-2024 · term without a fixed end
Current
LAMBIOTTE Axel
Niet statutairbestuurder · appointed in the act of 11-06-2024 · earlier manager, until 11-06-2024 · term without a fixed end
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Pouvoirs de l'organe d'administration S'il n'y a qu'un seul administrateur, la totalité des pouvoirs d'administration lui est…”
deed of 16-05-2024

Owners and capital

Capital transactions

Capital over time
  1. 11-06-2024 Converted to unavailable equity
  2. 16-05-2024 Capital stated in the deed · 100 shares

Mandate history

2 people, 2 in office
Show
  • Board
  • Other function
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BARBÉ Gaëtan
  • Niet statutairbestuurder, appointed in the act of 11-06-2024, still in office
LAMBIOTTE Axel
  • Manager, until 11-06-2024
  • Niet statutairbestuurder, appointed in the act of 11-06-2024, still in office

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Héritiers et légataires non de plein droit actionnaires sollicitent agrément mêmes formalités, toutes cessions entre vifs à titre onéreux ou…”

Articles of association, deed of 16-05-2024 (in French)

Next steps